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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Steele, Andrew Philip
    Director born in June 1964
    Individual (37 offsprings)
    Officer
    2017-04-21 ~ 2021-09-16
    OF - Director → CIF 0
  • 2
    Joyce, Robert Allan
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Cliffe, Catriona Anne
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Sally
    Individual (238 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Sanders, Richard Barry
    Born in July 1976
    Individual (76 offsprings)
    Officer
    2021-09-16 ~ 2025-11-24
    OF - Director → CIF 0
  • 6
    Moses, Philip David
    Born in June 1964
    Individual (66 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Hammond, Stuart
    Born in December 1972
    Individual (42 offsprings)
    Officer
    2017-08-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 8
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (269 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Pritchard, Gavin Leigh
    Born in April 1973
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 10
    Markwick, Andrew Paul
    Born in April 1980
    Individual (12 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Young, Gary Donald
    Born in September 1961
    Individual (42 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (92 offsprings)
    Officer
    2021-09-16 ~ 2025-11-24
    OF - Director → CIF 0
  • 13
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 14
    Dowsett, John Vincent
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
    Dowsett, John Vincent
    Managing Director born in September 1973
    Individual (11 offsprings)
    2017-08-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 15
    Smith, Matthew Robert Gareth
    Born in June 1971
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 16
    Purdue, Michael Thomas
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Rowe, Thomas James Wharton
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 18
    GEOFFREY OSBORNE LIMITED
    00873093
    Fonteyn House, 47-49 London Road, Surrey, United Kingdom
    In Administration Corporate (37 parents, 19 offsprings)
    Person with significant control
    2017-04-21 ~ 2021-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    TOPHAM BIDCO LIMITED
    13507310 13506363
    110, Wigmore Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OCTAVIUS INFRASTRUCTURE LTD.

Period: 2022-03-17 ~ now
Company number: 10735268
Registered names
OCTAVIUS INFRASTRUCTURE LTD. - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42110 - Construction Of Roads And Motorways
43290 - Other Construction Installation

Related profiles found in government register
  • OCTAVIUS INFRASTRUCTURE LTD.
    Info
    OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17
    Registered number 10735268
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-21 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • OCTAVIUS INFRASTRUCTURE LTD.
    S
    Registered number 10735268
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0PA
    Limited By Shares in Companies House, England
    CIF 1
  • OCTAVIUS INFRASTRUCTURE LTD
    S
    Registered number missing
    4th Floor, 45 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NAVITAS ENGINEERING GROUP LTD.
    11820064
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    Person with significant control
    2023-12-13 ~ 2023-12-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.